{"entity":{"id":"cc944de9-e97f-4f4c-aef5-eb9fd94b0674","name":"AHM HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:17222633","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b1c3265d-1e60-4bd5-a68e-ced5d16c30d7","name":"Ahmed Hasan Patel","type":"Person","kind":"person","identifier":"psc:I70xEdWcQey8yTGpl2Pdk6sLhzA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1c3265d-1e60-4bd5-a68e-ced5d16c30d7","fromName":"Ahmed Hasan Patel","to":"cc944de9-e97f-4f4c-aef5-eb9fd94b0674","toName":"AHM HOLDINGS LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/17222633"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}